Sqope S.A. (HQ)

1-3 Boulevard de la Foire,

Luxembourg, L-1528

LUXEMBOURG

Email: info@sqope.lu

Phone: +352 20 60 17 77-1

www.sqope.lu

Email: rlavi@sqope.ch

Phone: +41 22 310 20 17

www.sqope.ch

Sqope Sàrl (Suisse)

Rue du Rhône 14

Geneva CH-1204

SWITZERLAND

 

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Solutions

Due Diligence

A cost-effective report on a Subject’s risk and reputation profile that gives clarity on their associated corporate entities. Serves finance professionals at an early stage of onboarding prospective clients.

Enhanced Due Diligence

An advanced report focusing on a Subject’s risk and reputation profile, plus in-depth research into selected holdings. Designed for UHNWIs and risk-prone jurisdictions.

Deep Due Diligence

Sqope’s flagship product encompassing the Subject’s full risk, reputation and asset profile. Presents information in an accessible format that makes sense of complex information, and presents actionable intelligence so you can make decisions. Designed for UHNWIs, PEPs, risk-prone jurisdictions and corporations.

SqopeView

A dedicated monthly monitoring solution that presents new developments involving sensitive and valuable clients. 

Dormant Account Tracing

A service for institutions that need to locate dormant account holders and next-of-kin, in accordance with new reporting laws and regulations. 

Client Screening

A solution for clients that need to screen large client bases at short notice. Gives financial institutions clarity on compliance and credit issues of portfolios they are thinking of acquiring.

Know Your Employee

A report tailored to the needs of human resources departments and headhunters who need to assess the risk profile of a potential hire, and verify claims on a CV.

Country / Sector Reports

Bespoke business development reports on countries, regions, market segments, and global trends that uncover uncharted commercial opportunities while mitigating risks.

Corporate Due Diligence

Customized reports on legal entities used by legal and M&A departments to prior to acquisitions and the establishment of partnerships.

Source Of Wealth

Sqope Source of Wealth reports examine the Subject’s professional, familial, and wealth background to determine their net-worth and ensure their liquid assets can be traced to transparent and accountable sources.